by The International Consortium of Investigative Journalists
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Intermediary

L. OBAFEMI PINDLING

  • Connected to 1293 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AERO CHARTER INC Intermediary 14-SEP-1992 Bahamas - Bahamas Leaks
AMERICAN BOND PARTNERS, INC. Intermediary 30-SEP-1992 Bahamas - Bahamas Leaks
AMERICAN INTERNATIONAL DEVELOPMENT (BAHAMAS) INCORPORATED Intermediary 02-JUN-1992 Bahamas - Bahamas Leaks
C.M. AMERICAN SHARE HOLDINGS LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
C.M. HIGH YIELD BOND HOLDINGS LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
C.M. HOLDINGS BYBERRY LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
C.M. HOLDINGS SKILLMAN / ABRAMS LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
C.M. MANAGED DOLLAR HOLDINGS LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
C.M. REAL ESTATE HOLDINGS LIMITED Intermediary 03-OCT-1990 Bahamas - Bahamas Leaks
CARRARA INTERNATIONAL TRADE CORPORATION LTD. Intermediary 22-MAY-1992 Bahamas - Bahamas Leaks
COMMAX SERIES "F" LTD. Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
COMMONWEALTH INTERNATIONAL LIMITED Intermediary 08-JAN-1992 Bahamas - Bahamas Leaks
I.V.A. HOLDINGS COMPANY LIMITED Intermediary 18-APR-1991 Bahamas - Bahamas Leaks
KENT COMPANY LIMITED Intermediary 11-APR-1991 Bahamas - Bahamas Leaks
P.A. BAHAMAS LTD Intermediary 10-SEP-1992 Bahamas - Bahamas Leaks
PRINTERS SERVICE INTERNATIONAL INC. Intermediary 09-APR-1992 Bahamas - Bahamas Leaks
SAWCO COMMUNITY REINVESTMENT CORP. LTD Intermediary 19-DEC-1990 Bahamas - Bahamas Leaks
YAVE S.A. Intermediary 15-JAN-1992 Bahamas - Bahamas Leaks
YONDER LTD. Intermediary 11-APR-1991 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-8174, NASSAU, BAHAMAS Bahamas Leaks
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